bia fdBF
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bia fd

@biafd

Compliance Financial Crime Risk Operations Analyst

Brazil
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What I'm looking for

Seeking a challenging role in a reputable organization where I can utilize my skills and experience to drive business growth, mitigate risk, and contribute to a culture of compliance and integrity.

As a highly motivated and detail-oriented Compliance Financial Crime Risk Operations Analyst, I leverage my expertise in transaction monitoring, due diligence, and risk management to drive business growth and mitigate potential risks. With a strong academic background in Law and experience in top-tier financial institutions, I excel in developing and implementing effective compliance strategies, conducting thorough investigations, and providing training to Relationship Managers.

My proficiency in Alteryx, Microsoft Office 365 Suite, and other cutting-edge tools enables me to streamline processes, automate tasks, and enhance operational efficiency. I am committed to staying up-to-date with regulatory requirements, industry trends, and best practices to ensure compliance and minimize risk.

With a proven track record of delivering high-quality results, I am confident in my ability to make a valuable contribution to any organization seeking a dedicated and results-driven compliance professional.

Experience

Work history, roles, and key accomplishments

BH
Current

Analyst

Banco de Investimentos SA - HSBC

Mar 2022 - Present (3 years 4 months)

Responsible for development and reporting of operational KPIs, transaction monitoring investigations, and review of quality assurance improvements.

BH

Intern

Banco de Investimentos SA - HSBC

Feb 2021 - Feb 2022 (1 year)

Responsible for onboarding the investment policy, monitoring the Plataforms submission of statements, and follow-up on SISBACEN, CRD, and RDR pending issues.

CC

Intern

Companhia Siderúrgica Nacional - CSN

Jan 2020 - Feb 2021 (1 year 1 month)

Responsible for Supplier Due Diligence Analysis, Public Governmental Consultations, and support in the Creation and Management of Compliance-Related Events.

Education

Degrees, certifications, and relevant coursework

bia hasn't added their education

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Tech stack

Software and tools used professionally

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bia fd - Analyst - Banco de Investimentos SA - HSBC | Himalayas